Risk Consulting - FS Risk -Compliance - Senior EY

5.0 - 7.0 years

0 Lacs

thiruvananthapuram, kerala, india

On-site

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. EY-Compliance Risk Consulting Senior Consultant As part of our Business Consulting, you will be supporting the Compliance Team in Financial Crime and Compliance (FCC) related engagements for various clients across the MENA region. Working with the compliance team, you will support in Compliance Transformation programs that will include curren...

Posted 2 weeks ago

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Director, Managed Services - Kolkata, India AML RightSource

18.0 - 22.0 years

0 Lacs

kolkata, west bengal, india

On-site

Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent...

Posted 4 months ago

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